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  5. TOKYO CENTURY (USA) INC.

TOKYO CENTURY (USA) INC.

Company Details

Name: TOKYO CENTURY (USA) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jan 1989 (36 years ago)
Entity Number: 1315883
ZIP code: 10005
County: Westchester
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 2500 WESTCHESTER AVE, SUITE 310, PURCHASE, NY, United States, 10577

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TOKYO CENTURY (USA) INC. 401(K) PLAN 2022 133334520 2023-07-26 TOKYO CENTURY (USA) INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-07-01
Business code 525990
Sponsor’s telephone number 9146962203
Plan sponsor’s address 2500 WESTCHESTER AVE STE 310, PURCHASE, NY, 10577

Plan administrator’s name and address
Administrator’s EIN 133334520
Plan administrator’s name TOKYO CENTURY (USA) INC.
Plan administrator’s address 2500 WESTCHESTER AVE STE 310, PURCHASE, NY, 10577
Administrator’s telephone number 9146962203

Signature of
Role Plan administrator
Date 2023-07-26
Name of individual signing JUN NOZAKI
TOKYO CENTURY (USA) INC. 401(K) PLAN 2021 133334520 2022-09-07 TOKYO CENTURY (USA) INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-07-01
Business code 525990
Sponsor’s telephone number 9146962203
Plan sponsor’s address 2500 WESTCHESTER AVE STE 310, PURCHASE, NY, 10577

Plan administrator’s name and address
Administrator’s EIN 133334520
Plan administrator’s name TOKYO CENTURY (USA) INC.
Plan administrator’s address 2500 WESTCHESTER AVE STE 310, PURCHASE, NY, 10577
Administrator’s telephone number 9146962203

Signature of
Role Plan administrator
Date 2022-09-07
Name of individual signing JUN NOZAKI
TOKYO CENTURY (USA) INC. 401(K) PLAN 2020 133334520 2021-12-30 TOKYO CENTURY (USA) INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-07-01
Business code 525990
Sponsor’s telephone number 9146962202
Plan sponsor’s address 2500 WESTCHESTER AVE STE 310, PURCHASE, NY, 10577

Plan administrator’s name and address
Administrator’s EIN 133334520
Plan administrator’s name TOKYO CENTURY (USA) INC.
Plan administrator’s address 2500 WESTCHESTER AVE STE 310, PURCHASE, NY, 10577
Administrator’s telephone number 9146962202

Signature of
Role Plan administrator
Date 2021-12-30
Name of individual signing JUN NOZAKI
TOKYO CENTURY (USA) INC. 401(K) PLAN 2019 133334520 2020-09-22 TOKYO CENTURY (USA) INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-07-01
Business code 525990
Sponsor’s telephone number 9146962202
Plan sponsor’s address 2500 WESTCHESTER AVE STE 310, PURCHASE, NY, 10577

Plan administrator’s name and address
Administrator’s EIN 133334520
Plan administrator’s name TOKYO CENTURY (USA) INC.
Plan administrator’s address 2500 WESTCHESTER AVE STE 310, PURCHASE, NY, 10577
Administrator’s telephone number 9146962202

Signature of
Role Plan administrator
Date 2020-09-22
Name of individual signing YOSHITO NOGUCHI
TOKYO CENTURY (USA) INC. 401(K) PLAN 2018 133334520 2019-04-04 TOKYO CENTURY (USA) INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-07-01
Business code 525990
Sponsor’s telephone number 9146962202
Plan sponsor’s address 2500 WESTCHESTER AVE STE 310, PURCHASE, NY, 10577

Plan administrator’s name and address
Administrator’s EIN 133334520
Plan administrator’s name TOKYO CENTURY (USA) INC.
Plan administrator’s address 2500 WESTCHESTER AVE STE 310, PURCHASE, NY, 10577
Administrator’s telephone number 9146962202

Signature of
Role Plan administrator
Date 2019-04-04
Name of individual signing YOSHITO NOGUCHI
TOKYO CENTURY (USA) INC. 401(K) PLAN 2017 133334520 2018-09-26 TOKYO CENTURY (USA) INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-07-01
Business code 525990
Sponsor’s telephone number 9146962202
Plan sponsor’s address 2500 WESTCHESTER AVE STE 310, PURCHASE, NY, 10577

Plan administrator’s name and address
Administrator’s EIN 133334520
Plan administrator’s name TOKYO CENTURY (USA) INC.
Plan administrator’s address 2500 WESTCHESTER AVE STE 310, PURCHASE, NY, 10577
Administrator’s telephone number 9146962202

Signature of
Role Plan administrator
Date 2018-09-26
Name of individual signing YOSHITO NOGUCHI
TOKYO CENTURY (USA) INC. 401(K) PLAN 2016 133334520 2017-08-25 TOKYO CENTURY (USA) INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-07-01
Business code 525990
Sponsor’s telephone number 9146962202
Plan sponsor’s address 2500 WESTCHESTER AVE STE 310, PURCHASE, NY, 10577

Plan administrator’s name and address
Administrator’s EIN 133334520
Plan administrator’s name TOKYO CENTURY (USA) INC.
Plan administrator’s address 2500 WESTCHESTER AVE STE 310, PURCHASE, NY, 10577
Administrator’s telephone number 9146962202

Signature of
Role Plan administrator
Date 2017-08-25
Name of individual signing YOSHITO NOGUCHI

Chief Executive Officer

Name Role Address
CHRIS ENBOM Chief Executive Officer 2500 WESTCHESTER AVE, SUITE 310, PURCHASE, NY, United States, 10577

DOS Process Agent

Name Role Address
TOKYO CENTURY (USA) INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2025-01-06 2025-01-06 Address 2500 WESTCHESTER AVE, SUITE 310, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2021-01-06 2025-01-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-01-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2025-01-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-01-03 2025-01-06 Address 2500 WESTCHESTER AVE, SUITE 310, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2015-11-10 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-11-10 2019-01-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-11-04 2015-11-10 Address 2500 WESTCHESTER AVE, SUITE 310, PURCHASE, NY, 10577, USA (Type of address: Service of Process)
2014-11-04 2017-01-03 Address 2500 WESTCHESTER AVE, SUITE 310, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250106001764 2025-01-06 BIENNIAL STATEMENT 2025-01-06
230110000113 2023-01-10 BIENNIAL STATEMENT 2023-01-01
210106062073 2021-01-06 BIENNIAL STATEMENT 2021-01-01
SR-17399 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-17398 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190102061585 2019-01-02 BIENNIAL STATEMENT 2019-01-01
170103007121 2017-01-03 BIENNIAL STATEMENT 2017-01-01
161206000134 2016-12-06 CERTIFICATE OF AMENDMENT 2016-12-06
151110000166 2015-11-10 CERTIFICATE OF CHANGE 2015-11-10
150114006956 2015-01-14 BIENNIAL STATEMENT 2015-01-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

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